| 1 | Opening | Non-Voting |
| 2.1.1 | Discussion of the annual report on the financial year 2007 | Non-Voting |
| 2.1.2 | Discussion of the consolidated annual accounts for the financial year 2007 | Non-Voting |
| 2.1.3 | Discussion and proposal to adopt the statutory annual accounts of the company for the financial year 2007 | For |
| 2.2.1 | Comments on the dividend policy | Non-Voting |
| 2.2.2 | Proposal to adopt a gross dividend for the 2007 financial year of EUR 1.176 per Fortis Unit | For |
| 2.3 | Proposal to discharge the members of the Board of Directors for the financial year 2007 | For |
| 3 | Comments on Fortis’ governance relating to the reference codes and the applicable provisions regarding corporate governance | Non-Voting |
| 4.1.1 | Proposal to reappoint Count Maurice Lippens to the Board of Directors | Oppose |
| 4.1.2 | Proposal to reappoint Mr Jacques Manardo to the Board of Directors | For |
| 4.1.3 | Proposal to reappoint Mr Rana Talwar to the Board of Directors | For |
| 4.1.4 | Proposal to reappoint Mr Jean–Paul Votron to the Board of Directors | For |
| 4.2 | Proposal to appoint Mr Louis Cheung Chi Yan to the Board of Directors | For |
| 4.3 | Appoint the auditors | Abstain |
| 5 | Acquisition of Fortis units | Abstain |
| 6.1 | Amend Articles: Name - Registered Office - Purpose | For |
| 6.2 | Amend Articles: capital - shares | Oppose |
| 6.3 | Amend Articles: General Provision | For |
| 7 | Closure | Non-Voting |
